INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the June 24, 2004 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES ------------------ Harald Alvestrand / Cisco Rob Austein / ISC (IAB Liaison) Steve Conte / ICANN (IANA) Michelle Cotton / ICANN (IANA) Leslie Daigle / Verisign (IAB) Bill Fenner / AT&T Barbara Fuller / IETF Secretariat Ted Hardie / Qualcomm, Inc. Scott Hollenbeck / VeriSign Russ Housley / Vigil Security, LLC David Kessens / Nokia Allison Mankin / Bell Labs, Lucent Thomas Narten / IBM Jon Peterson / NeuStar, Inc. Dinara Suleymanova / IETF Secretariat Amy Vezza / IETF Secretariat Margaret Wasserman / ThingMagic Alex Zinin / Alcatel REGRETS ------------ Steve Bellovin / AT&T Joyce K. Reynolds / ISI (RFC Editor) Bert Wijnen / Lucent MINUTES --------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the June 10, 2004 Teleconference were approved. The Secretariat will place the minutes in the public archives. 1.2 Documents Approved Since the June 10, 2004 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-vpim-ivm-06.txt (Proposed Standard) o draft-ema-vpim-clid-09.txt (Proposed Standard) o draft-ietf-ospf-de-07.txt (Proposed Standard) o draft-ietf-ips-fcip-slp-09.txt (Proposed Standard) o draft-kompella-rsvp-change-02.txt (BCP) o draft-ietf-smime-rfc3369bis-04.txt (Proposed Standard) 1.2.2 Document Actions o draft-baker-soap-media-reg-06.txt (Informational RFC) 1.3 Review of Action Items DONE: o Thomas Narten to send the expedited handling request for draft-singer-avt-3gpp-mime to the Secretariat, requesting the assignment of an RFC number by August 16, 2004. o The Secretariat to send the expedited handling request for draft-singer-avt-3gpp-mime to the RFC Editor. o Russ Housley to send the expedited handling request for draft-ietf-smime-rfc2632bis-07 to the Secretariat. o The Secretariat to forward the expedited handling request for draft-ietf-smime-rfc2632bis-07 to the RFC Editor. DELETED: NONE IN PROGRESS: o David Kessens, Steve Bellovin, and Alex Zinin to discuss a charter for a new Operations and Management Area working group for OPSEC. o Bill Fenner to determine with WG chairs whether a liaison with OIF is desirable, and will inform the IAB of the decision. o Applications ADs to evaluate the situation with regards to MIME type review, and see how we can ensure the review turnaround times specified in the MIME registration procedures. o Bert Wijnen to finalize text for the alternative procedure for updating MIB modules and put it on www.ops.ietf.org Web site. o Bert Wijnen to provide text for the alternative procedure for updating MIB modules to the Secretariat, so the Secretariat can make sure Internet-Drafts follow this procedure. o The Secretariat to save the alternative procedure for updating MIB modules for their use. o Allison Mankin and Thomas Narten to compose a message for the IESG and IAB related to 3GPP's Release 6 publication deadline and expedited documents. o Harald Alvestrand to clarify what actions are needed to enforce the new boilerplate. June 15, 2004 is the proposed deadline for accepting I-Ds with old boilerplates. All I-Ds submitted after this date require the use of the new boilerplate. o Allison Mankin to send the expedited handling request for draft-ietf-ips-fcip-slp-09 and draft-ietf-ips-fccovertcpip-12 to the Secretariat. o The Secretariat to forward the expedited handling request for draft-ietf-ips-fcip-slp-09 and draft-ietf-ips-fccovertcpip-12 to the RFC Editor. NEW: o Allison Mankin will encourage Dave Meyer to go forward with his I-D on IETF minutes, and will suggest some IESG points for it. 1.4 Review of Projects 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-xmpp-e2e-08.txt - 1 of 6 End-to-End Object Encryption in the Extensible Messaging and Presence Protocol (XMPP) (Proposed Standard) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin and Russ Housley.* o draft-ietf-ospf-ospfv3-auth-04.txt - 2 of 6 Authentication/Confidentiality for OSPFv3 (Proposed Standard) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin, Scott Hollenbeck, and Russ Housley.* o draft-ietf-aaa-diameter-cc-05.txt - 3 of 6 Diameter Credit-control Application (Proposed Standard) Token: Bert Wijnen The document remains under discussion by the IESG in order to resolve points raised by Ted Hardie, Allison Mankin, and Thomas Narten.* o Two-document ballot: - 4 of 6 - draft-ietf-sip-parameter-registry-02.txt The Internet Assigned Number Authority (IANA) Header Field Parameter Registry for the Session Initiation Protocol (SIP) (BCP) - draft-ietf-sip-uri-parameter-reg-02.txt The Internet Assigned Number Authority (IANA) Universal Resource Identifier (URI) Parameter Registry for the Session Initiation Protocol (SIP) (BCP) Token: Allison Mankin The documents were approved by the IESG pending an RFC Editor Note to be prepared by Allison Mankin. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. o draft-ietf-mboned-embeddedrp-05.txt - 5 of 6 Embedding the Rendezvous Point (RP) Address in an IPv6 Multicast Address (Proposed Standard) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner, Ted Hardie, and Alex Zinin.* o rfc2234.txt - 6 of 6 Augmented BNF for Syntax Specifications: ABNF (Draft Standard) Token: Scott Hollenbeck The document remains under discussion by the IESG in order to resolve points raised by Harald Alvestrand.* 2.1.2 Returning Item o draft-ietf-mpls-in-ip-or-gre-08.txt - 1 of 3 Encapsulating MPLS in IP or Generic Routing Encapsulation (GRE) (Proposed Standard) Token: Alex Zinin The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin.* o draft-ietf-ospf-scalability-08.txt - 2 of 3 Prioritized Treatment of Specific OSPF Packets and Congestion Avoidance (BCP) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin, David Kessens, and Bert Wijnen.* o draft-ietf-ipsec-ikev2-14.txt - 3 of 3 Internet Key Exchange (IKEv2) Protocol (Proposed Standard) Token: Russ Housley The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin, Russ Housley, David Kessens, and Margaret Wasserman.* 2.2 Individual Submissions 2.2.1 New Item o draft-blunk-rpslng-05.txt - 1 of 3 Routing Policy Specification Language next generation (RPSLng) (Proposed Standard) Token: Bert Wijnen The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin.* o draft-phillips-langtags-03.txt - 2 of 3 Tags for Identifying Languages (BCP) Token: Ted Hardie The document was deferred to the next IESG teleconference (07/08/2004) by Allison Mankin. o draft-klyne-hdrreg-mail-05.txt - 3 of 3 Registration of mail and MIME header fields (Proposed Standard) Token: Ted Hardie The document was approved by the IESG. The Secretariat will send an individual submission Protocol Action Announcement. 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-seamoby-ctp-10.txt - 1 of 5 Context Transfer Protocol (Experimental) Token: Allison Mankin The document remains under discussion by the IESG in order to resolve points raised by David Kessens.* o draft-ietf-pana-threats-eval-06.txt - 2 of 5 Protocol for Carrying Authentication and Network Access Threat Analysis and Security Requirements (Informational) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin.* o draft-ietf-pana-requirements-08.txt - 3 of 5 Protocol for Carrying Authentication for Network Access (PANA)Requirements (Informational) Token: Thomas Narten The document remains under discussion by the IESG in order to resolve points raised by Steve Bellovin.* o draft-ietf-seamoby-iana-02.txt - 4 of 5 Instructions for Seamoby Experimental Protocol IANA Allocations (Experimental) Token: Allison Mankin The document was approved by the IESG pending an RFC Editor Note to be prepared by Allison Mankin. The Secretariat will send a working group submission Document Action Announcement that includes the RFC Editor Note. o draft-ietf-v6ops-unmaneval-03.txt - 5 of 5 Evaluation of Transition Mechanisms for Unmanaged Networks (Informational) Token: David Kessens The document was approved by the IESG. The Secretariat will send a working group submission Document Action Announcement. 3.1.2 Returning Item o draft-pillay-esnault-ospf-flooding-07.txt - 1 of 2 OSPF Refresh and Flooding Reduction in Stable Topologies (Informational) Token: Bill Fenner The document remains under discussion by the IESG in order to resolve points raised by David Kessens.* o draft-ietf-mboned-mroutesec-01.txt - 2 of 2 PIM-SM Multicast Routing Security Issues and Enhancements (Informational) Token: David Kessens The document remains under discussion by the IESG in order to resolve points raised by Bill Fenner.* 3.2 Individual Submissions Via AD 3.2.1 New Item o draft-steidl-iptc-urn-00.txt - 1 of 1 A Uniform Resource Name(URN)Namespace for the International Press Telecommunications Council (IPTC) (Informational) Token: Ted Hardie The document was approved by the IESG. The Secretariat will send an individual submission Document Action Announcement. 3.2.2 Returning Item NONE 3.3 Individual Submissions Via RFC Editor 3.3.1 New Item NONE 3.3.2 Returning Item o draft-dfncis-netnews-admin-sys-06.txt - 1 of 1 Netnews Administration System (NAS) (Experimental) Token: Scott Hollenbeck The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a standard "no problem" message to the RFC Editor that includes an IESG Note to be prepared by Scott Hollenbeck. 3.3.3 For Action o draft-baker-slem-architecture-02.txt - 1 of 1 Cisco Support for Lawful Intercept In IP Networks (Informational) Token: Steve Bellovin The "no problem" message for the document was discussed. The IESG decided to send the standard "no problem" message to the RFC Editor with an IESG note to be prepared by Steve Bellovin. 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Dynamic Host Configuration (dhc) - 1 of 2 Token: Margaret Wasserman The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. o Session Initiation Proposal Investigation (sipping) - 2 of 2 Token: Allison Mankin The IESG approved the updated charter for the working group pending the concurrence of the IAB. The Secretariat will send the updated charter to the IAB for review. After one week, if the IAB has no objections, then the Secretariat will send a WG Action: RECHARTER announcement. 4.2.2 Proposed for Approval NONE 5. Working Group News We Can Use 6. IAB News We Can Use 7. Management Issues 7.1 TOOLS team announcement and charter (Harald Alvestrand) The management issue was discussed. Allison Mankin and Harald Alvestrand will follow up with the announcement message for the TOOLS Team. ---------------------------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG.